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Company dossier

SCI LES RAISINIERS

FRANCE · COMPANY · INCORPORATED 1995-11-03
KYBE ID: FR-402835789 · 402835789 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES RAISINIERS

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Registration402835789

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-11-03

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Registered addressLA CHERY, 97223 LE DIAMANT

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Industry68.20A

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Share capital€153,974

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES RAISINIERSfr_insee · 434544912 · dissolved

Companies at this address

15 total

ASSOC MARTINIQUAISE DEVELOPPEMENT LOCALactive DANIELLE SONIA GIULYdissolved DIAMOND PRIVILEGEdissolved INDI DUBOUT STEPHANE ET CELINEactive JEAN-CLAUDE ALPHONSE RIFAUXdissolved KAY LOUISETTEactive LES RAISINIERS 2dissolved ML BTPdissolved [ND]active [ND]active [ND]dissolved SCI RUE DES ECOLESdissolved TI ROC STUDIOactive YVES JEAN-CHARLES PELISSONdissolved

Connections

3 links

Shared operator — likely the same administrator

B.M.H. AUTO SERVICESShared officer / director · 2 share this SOCIETE CIVILE BELLEVUE IXORAShared officer / director · 3 share this LES RAISINIERS 2Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MARIE-MADELEINE GISLAINE THEROSIET	Dirigeant	—	France registry
XAVIER CRESSAN	Dirigeant	—	France registry
ALEX CRESSAN	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES RAISINIERS 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100